Process and Risk Analyst - Retail Branch Banking
CSB Bank
Work from Office
Full Time
Min. 12 yearsJob Description
Process & Risk Analyst - Retail Branch Banking| Mumbai
He/she will be at the forefront of ensuring branches adheres to regulations and industry standards. His/her responsibilities will involve meticulous scrutiny documentation, procedures, and systems to detect any potential non-compliance or risks. Analyze audit outcomes meticulously, producing detailed reports that outline compliance gaps and recommend corrective measures.
- The role involves analyzing audit results to identify compliance gaps, then crafting detailed reports with corrective measures.
- Collaborating with management and stakeholders, you execute strategies to rectify deficiencies. You cultivate strong relationships internally, offering guidance on compliance matters.
- Ensuring continual compliance, you liaise with cross-functional teams and external auditors.
- Documentation maintenance, training programs, and awareness campaigns also fall within your purview to promote a culture of compliance.
Qualification: MBA/Any Graduate/CA
Experience: 12 to 15 years
Experience Level
Mid LevelJob role
Job requirements
About company
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The candidate should have completed the required education and people who have 12 to 15 years are eligible to apply for this job. You can apply for more jobs in Mumbai/Bombay to get hired quickly.
The candidate should have sound communication skills and sound communication skills for this job.
Both Male and Female candidates can apply for this job.
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